---
title: "ALPINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
json: https://whiteintel.dev/api/public/dossier/9db40cfb-e233-54f0-834a-2aeb7de57001
identifier: icij:icijol-55019391
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db40cfb-e233-54f0-834a-2aeb7de57001  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079954` — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037
- **ALPINE HOLDINGS LIMITED** — GLEIF · `lei:2138008H1IMLTAG54T10` — https://whiteintel.dev/entity/024635b6-49a5-5352-b017-18d352cf9201

## Ownership & control

### Owners / controllers

- **NICHOLAS ZAHRA** (shareholder of) — https://whiteintel.dev/entity/e343429c-ffaa-5118-bdf6-93c864293055
- **ANTHONY G ZAHRA** (shareholder of) — https://whiteintel.dev/entity/ea8f9e27-952e-5d18-bcf5-74462c52023f
- **ALPINE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/471b0d1c-068a-58bd-bc14-b659811a90ea

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001 · Structured JSON: https://whiteintel.dev/api/public/dossier/9db40cfb-e233-54f0-834a-2aeb7de57001._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._